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Group by: Date added
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28.12.2020
Amendments to the Articles of Association 22.12.2020 (docx)
28.12.2020
Amendments to the Articles of Association 22.12.2020 (ASICE)
•
23.10.2019
Amendments to the Articles of Association 22.10.2019 (pdf)
23.10.2019
Amendments to the Articles of Association 22.10.2019 (EDOC)
•
07.10.2019
Amendments to the Articles of Association 23.09.2019 (PDF)
06.07.2018
Amendments to the Articles of Association 15.06.2018 (ASICE)
18.03.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
Show all
12.04.2018
Announcement regarding the legal address 10.04.2018 (TIF)
•
12.03.2013
Announcement regarding the legal address 05.02.2013 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
14.10.2020
2019 Annual report (full) (PDF)
29.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
24.11.2017
2016 Annual report (full) (PDF)
24.02.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
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08.10.2021
Application 07.10.2021 (edoc)
•
08.10.2021
Application 07.10.2021 (DOCX)
•
08.10.2021
Application 07.10.2021 (docx)
•
13.05.2021
Application 10.05.2021 (edoc)
•
13.05.2021
Application 10.05.2021 (DOCX)
•
28.12.2020
Application 23.12.2020 (EDOC)
•
28.12.2020
Application 23.12.2020 (docx)
•
28.12.2020
Application 23.12.2020 (docx)
•
17.02.2020
Application 29.01.2020 (edoc)
•
17.02.2020
Application 29.01.2020 (docx)
•
17.02.2020
Application 29.01.2020 (edoc)
•
17.02.2020
Application 29.01.2020 (docx)
•
23.10.2019
Application 22.10.2019 (EDOC)
•
23.10.2019
Application 22.10.2019 (docx)
•
07.10.2019
Application 04.07.2019 (EDOC)
•
07.10.2019
Application 07.10.2019 (PDF)
•
17.01.2019
Application 07.01.2019 (EDOC)
•
17.01.2019
Application 07.01.2019 (docx)
•
27.12.2018
Application 21.12.2018 (EDOC)
•
27.12.2018
Application 21.12.2018 (docx)
•
27.12.2018
Application 21.12.2018 (docx)
•
06.07.2018
Application 27.06.2018 (ASICE)
•
16.05.2018
Application 15.05.2018 (ASICE)
•
03.04.2018
Application 08.03.2018 (TIF)
•
08.08.2017
Application 02.08.2017 (ASICE)
•
08.08.2017
Application 02.08.2017 (docx)
•
29.03.2016
Application 18.03.2016 (TIF)
•
25.11.2015
Application 23.10.2015 (TIF)
•
17.11.2015
Application 23.10.2015 (TIF)
•
18.03.2014
Application 12.02.2014 (TIF)
•
12.03.2013
Application 25.02.2013 (TIF)
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Show all
28.12.2020
Application of shareholders or third persons for the acquisition of shares 22.12.2020 (PDF)
•
28.12.2020
Application of shareholders or third persons for the acquisition of shares 22.12.2020 (pdf)
•
08.08.2017
Application of shareholders or third persons for the acquisition of shares 28.07.2017 (ASICE)
•
08.08.2017
Application of shareholders or third persons for the acquisition of shares 28.07.2017 (docx)
•
Show all
28.12.2020
Appraisal reports 21.12.2020 (EDOC)
•
28.12.2020
Appraisal reports 21.12.2020 (pdf)
•
28.12.2020
Appraisal reports 21.12.2020 (pdf)
•
28.12.2020
Articles of Association 22.12.2020 (docx)
28.12.2020
Articles of Association 22.12.2020 (ASICE)
•
23.10.2019
Articles of Association 23.10.2019 (pdf)
23.10.2019
Articles of Association 23.10.2019 (EDOC)
•
07.10.2019
Articles of Association 23.09.2019 (PDF)
20.12.2018
Articles of Association 07.12.2018 (docx)
20.12.2018
Articles of Association 07.12.2018 (docx)
20.12.2018
Articles of Association 07.12.2018 (EDOC)
•
06.07.2018
Articles of Association 07.05.2018 (ASICE)
08.08.2017
Articles of Association 28.07.2017 (docx)
08.08.2017
Articles of Association 28.07.2017 (ASICE)
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18.03.2014
Articles of Association 12.02.2014 (TIF)
12.03.2013
Articles of Association 05.02.2013 (TIF)
Show all
08.08.2017
Bank statements or other document regarding the payment of the equity 02.08.2017 (PDF)
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12.03.2013
Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF)
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17.02.2020
Confirmation or consent to legal address 02.01.2020 (edoc)
•
17.02.2020
Confirmation or consent to legal address 02.01.2020 (pdf)
•
03.04.2018
Confirmation or consent to legal address 18.02.2018 (TIF)
•
29.03.2016
Confirmation or consent to legal address 15.02.2016 (TIF)
•
18.03.2014
Confirmation or consent to legal address 12.02.2014 (TIF)
•
12.03.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
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Show all
25.11.2015
Consent of a member of the Board / executive director 05.11.2015 (TIF)
•
12.03.2013
Consent of a member of the Board / executive director 05.02.2013 (TIF)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (EDOC)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (DOCX)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (EDOC)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (DOCX)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
23.10.2019
Consent of members of the supervisory board 22.10.2019 (PDF)
•
23.10.2019
Consent of members of the supervisory board 22.10.2019 (PDF)
•
23.10.2019
Consent of members of the supervisory board 22.10.2019 (PDF)
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Show all
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
•
13.05.2021
Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
17.02.2020
Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
•
24.10.2019
Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
•
08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
•
07.10.2019
Decisions / letters / protocols of public notaries 07.10.2019 (EDOC)
•
07.10.2019
Decisions / letters / protocols of public notaries 07.10.2019 (rtf)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (rtf)
•
06.07.2018
Decisions / letters / protocols of public notaries 06.07.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
•
21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
•
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
•
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
•
08.08.2017
Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
•
29.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
•
25.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
17.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (TIF)
•
18.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
12.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
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Show all
28.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (EDOC)
•
07.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
07.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
•
02.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (pdf)
02.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (PDF)
•
23.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
23.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
•
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (EDOC)
•
08.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2017 (TIF)
18.03.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2014 (TIF)
12.03.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2011 (TIF)
Show all
23.09.2019
Justification supporting beneficial ownership disclosure statement 23.09.2019 (EDOC)
•
23.09.2019
Justification supporting beneficial ownership disclosure statement 23.09.2019 (pdf)
•
12.03.2013
Memorandum of Association 05.02.2013 (TIF)
13.05.2021
Notice of a member of the supervisory board regarding the resignation 30.04.2021 (pdf)
•
28.12.2020
Other documents 22.12.2020 (ASICE)
•
28.12.2020
Other documents 22.12.2020 (docx)
•
03.04.2018
Power of attorney, act of empowerment 19.09.2017 (TIF)
•
08.08.2017
Power of attorney, act of empowerment 26.06.2017 (ASICE)
•
08.08.2017
Power of attorney, act of empowerment 26.06.2017 (docx)
•
29.03.2016
Power of attorney, act of empowerment 07.03.2016 (TIF)
•
25.11.2015
Power of attorney, act of empowerment 05.11.2015 (TIF)
•
18.03.2014
Power of attorney, act of empowerment 20.02.2014 (TIF)
•
12.03.2013
Power of attorney, act of empowerment 05.03.2012 (TIF)
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Show all
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (edoc)
•
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (EDOC)
•
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (DOCX)
•
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (edoc)
•
28.12.2020
Protocols/decisions of a company/organisation 22.12.2020 (PDF)
•
28.12.2020
Protocols/decisions of a company/organisation 22.12.2020 (pdf)
•
23.10.2019
Protocols/decisions of a company/organisation 22.10.2019 (PDF)
•
07.10.2019
Protocols/decisions of a company/organisation 23.08.2019 (PDF)
•
20.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (EDOC)
•
20.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (docx)
•
20.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (docx)
•
06.07.2018
Protocols/decisions of a company/organisation 07.05.2018 (ASICE)
•
06.07.2018
Protocols/decisions of a company/organisation 07.05.2018 (docx)
•
08.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (ASICE)
•
08.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (docx)
•
25.11.2015
Protocols/decisions of a company/organisation 05.11.2015 (TIF)
•
18.03.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
•
Show all
29.05.2014
Registration certificates 15.05.2014 (TIF)
•
18.03.2014
Registration certificates 28.02.2013 (TIF)
•
12.03.2013
Registration certificates 28.02.2013 (TIF)
•
30.12.2020
Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020
Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020
Regulations for the increase/reduction of the equity 30.12.2020 (EDOC)
•
20.12.2018
Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018
Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018
Regulations for the increase/reduction of the equity 19.12.2018 (EDOC)
•
08.08.2017
Regulations for the increase/reduction of the equity 28.07.2017 (docx)
08.08.2017
Regulations for the increase/reduction of the equity 28.07.2017 (ASICE)
•
Show all
28.12.2020
Shareholders’ register 22.12.2020 (docx)
28.12.2020
Shareholders’ register 22.12.2020 (ASICE)
•
07.10.2019
Shareholders’ register 31.05.2019 (EDOC)
17.01.2019
Shareholders’ register 04.01.2019 (docx)
17.01.2019
Shareholders’ register 04.01.2019 (EDOC)
•
27.12.2018
Shareholders’ register 07.12.2018 (docx)
27.12.2018
Shareholders’ register 07.12.2018 (docx)
27.12.2018
Shareholders’ register 07.12.2018 (EDOC)
•
08.08.2017
Shareholders’ register 28.07.2017 (docx)
08.08.2017
Shareholders’ register 28.07.2017 (ASICE)
•
18.03.2014
Shareholders’ register 12.02.2014 (TIF)
Show all
08.08.2017
Statement regarding foreign company, organisation 26.07.2017 (PDF)
11.09.2019
Statement regarding the beneficial owners 09.09.2019 (PDF)
•
08.10.2021
Application 07.10.2021 (edoc)
•
08.10.2021
Application 07.10.2021 (DOCX)
•
08.10.2021
Application 07.10.2021 (docx)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (EDOC)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (DOCX)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (EDOC)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (DOCX)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
08.10.2021
Consent of members of the supervisory board 09.07.2021 (edoc)
•
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
•
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (edoc)
•
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (EDOC)
•
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (DOCX)
•
08.10.2021
Protocols/decisions of a company/organisation 22.09.2021 (edoc)
•
30.07.2021
2020 Annual report (full) (PDF)
13.05.2021
Application 10.05.2021 (edoc)
•
13.05.2021
Application 10.05.2021 (DOCX)
•
13.05.2021
Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
•
13.05.2021
Notice of a member of the supervisory board regarding the resignation 30.04.2021 (pdf)
•
Show all
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020
Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020
Regulations for the increase/reduction of the equity 30.12.2020 (EDOC)
•
28.12.2020
Amendments to the Articles of Association 22.12.2020 (docx)
28.12.2020
Amendments to the Articles of Association 22.12.2020 (ASICE)
•
28.12.2020
Application 23.12.2020 (EDOC)
•
28.12.2020
Application 23.12.2020 (docx)
•
28.12.2020
Application 23.12.2020 (docx)
•
28.12.2020
Application of shareholders or third persons for the acquisition of shares 22.12.2020 (PDF)
•
28.12.2020
Application of shareholders or third persons for the acquisition of shares 22.12.2020 (pdf)
•
28.12.2020
Appraisal reports 21.12.2020 (EDOC)
•
28.12.2020
Appraisal reports 21.12.2020 (pdf)
•
28.12.2020
Appraisal reports 21.12.2020 (pdf)
•
28.12.2020
Articles of Association 22.12.2020 (docx)
28.12.2020
Articles of Association 22.12.2020 (ASICE)
•
28.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (EDOC)
•
28.12.2020
Other documents 22.12.2020 (ASICE)
•
28.12.2020
Other documents 22.12.2020 (docx)
•
28.12.2020
Protocols/decisions of a company/organisation 22.12.2020 (PDF)
•
28.12.2020
Protocols/decisions of a company/organisation 22.12.2020 (pdf)
•
28.12.2020
Shareholders’ register 22.12.2020 (docx)
28.12.2020
Shareholders’ register 22.12.2020 (ASICE)
•
14.10.2020
2019 Annual report (full) (PDF)
17.02.2020
Application 29.01.2020 (edoc)
•
17.02.2020
Application 29.01.2020 (docx)
•
17.02.2020
Application 29.01.2020 (edoc)
•
17.02.2020
Application 29.01.2020 (docx)
•
17.02.2020
Confirmation or consent to legal address 02.01.2020 (edoc)
•
17.02.2020
Confirmation or consent to legal address 02.01.2020 (pdf)
•
17.02.2020
Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
•
Show all
24.10.2019
Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
•
23.10.2019
Amendments to the Articles of Association 22.10.2019 (pdf)
23.10.2019
Amendments to the Articles of Association 22.10.2019 (EDOC)
•
23.10.2019
Application 22.10.2019 (EDOC)
•
23.10.2019
Application 22.10.2019 (docx)
•
23.10.2019
Articles of Association 23.10.2019 (pdf)
23.10.2019
Articles of Association 23.10.2019 (EDOC)
•
23.10.2019
Consent of members of the supervisory board 22.10.2019 (PDF)
•
23.10.2019
Consent of members of the supervisory board 22.10.2019 (PDF)
•
23.10.2019
Consent of members of the supervisory board 22.10.2019 (PDF)
•
23.10.2019
Protocols/decisions of a company/organisation 22.10.2019 (PDF)
•
08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
•
07.10.2019
Amendments to the Articles of Association 23.09.2019 (PDF)
07.10.2019
Application 04.07.2019 (EDOC)
•
07.10.2019
Application 07.10.2019 (PDF)
•
07.10.2019
Articles of Association 23.09.2019 (PDF)
07.10.2019
Decisions / letters / protocols of public notaries 07.10.2019 (EDOC)
•
07.10.2019
Decisions / letters / protocols of public notaries 07.10.2019 (rtf)
•
07.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
07.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
•
07.10.2019
Protocols/decisions of a company/organisation 23.08.2019 (PDF)
•
07.10.2019
Shareholders’ register 31.05.2019 (EDOC)
02.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (pdf)
02.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (PDF)
•
23.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
23.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
•
23.09.2019
Justification supporting beneficial ownership disclosure statement 23.09.2019 (EDOC)
•
23.09.2019
Justification supporting beneficial ownership disclosure statement 23.09.2019 (pdf)
•
11.09.2019
Statement regarding the beneficial owners 09.09.2019 (PDF)
•
29.05.2019
2018 Annual report (full) (PDF)
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
17.01.2019
Application 07.01.2019 (EDOC)
•
17.01.2019
Application 07.01.2019 (docx)
•
17.01.2019
Shareholders’ register 04.01.2019 (docx)
17.01.2019
Shareholders’ register 04.01.2019 (EDOC)
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Show all
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (rtf)
•
27.12.2018
Application 21.12.2018 (EDOC)
•
27.12.2018
Application 21.12.2018 (docx)
•
27.12.2018
Application 21.12.2018 (docx)
•
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (EDOC)
•
27.12.2018
Shareholders’ register 07.12.2018 (docx)
27.12.2018
Shareholders’ register 07.12.2018 (docx)
27.12.2018
Shareholders’ register 07.12.2018 (EDOC)
•
20.12.2018
Articles of Association 07.12.2018 (docx)
20.12.2018
Articles of Association 07.12.2018 (docx)
20.12.2018
Articles of Association 07.12.2018 (EDOC)
•
20.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (EDOC)
•
20.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (docx)
•
20.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (docx)
•
20.12.2018
Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018
Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018
Regulations for the increase/reduction of the equity 19.12.2018 (EDOC)
•
06.07.2018
Amendments to the Articles of Association 15.06.2018 (ASICE)
06.07.2018
Application 27.06.2018 (ASICE)
•
06.07.2018
Articles of Association 07.05.2018 (ASICE)
06.07.2018
Decisions / letters / protocols of public notaries 06.07.2018 (edoc)
•
06.07.2018
Protocols/decisions of a company/organisation 07.05.2018 (ASICE)
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06.07.2018
Protocols/decisions of a company/organisation 07.05.2018 (docx)
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21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
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21.05.2018
Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
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16.05.2018
Application 15.05.2018 (ASICE)
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27.04.2018
2017 Annual report (full) (PDF)
13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
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12.04.2018
Announcement regarding the legal address 10.04.2018 (TIF)
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03.04.2018
Application 08.03.2018 (TIF)
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03.04.2018
Confirmation or consent to legal address 18.02.2018 (TIF)
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03.04.2018
Power of attorney, act of empowerment 19.09.2017 (TIF)
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24.11.2017
2016 Annual report (full) (PDF)
08.08.2017
Application 02.08.2017 (ASICE)
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08.08.2017
Application 02.08.2017 (docx)
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08.08.2017
Application of shareholders or third persons for the acquisition of shares 28.07.2017 (ASICE)
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08.08.2017
Application of shareholders or third persons for the acquisition of shares 28.07.2017 (docx)
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08.08.2017
Articles of Association 28.07.2017 (docx)
08.08.2017
Articles of Association 28.07.2017 (ASICE)
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08.08.2017
Bank statements or other document regarding the payment of the equity 02.08.2017 (PDF)
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08.08.2017
Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
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08.08.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2017 (TIF)
08.08.2017
Power of attorney, act of empowerment 26.06.2017 (ASICE)
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08.08.2017
Power of attorney, act of empowerment 26.06.2017 (docx)
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08.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (ASICE)
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08.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (docx)
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08.08.2017
Regulations for the increase/reduction of the equity 28.07.2017 (docx)
08.08.2017
Regulations for the increase/reduction of the equity 28.07.2017 (ASICE)
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08.08.2017
Shareholders’ register 28.07.2017 (docx)
08.08.2017
Shareholders’ register 28.07.2017 (ASICE)
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08.08.2017
Statement regarding foreign company, organisation 26.07.2017 (PDF)
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29.03.2016
Application 18.03.2016 (TIF)
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29.03.2016
Confirmation or consent to legal address 15.02.2016 (TIF)
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29.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
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29.03.2016
Power of attorney, act of empowerment 07.03.2016 (TIF)
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24.02.2016
2015 Annual report (full) (PDF)
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25.11.2015
Application 23.10.2015 (TIF)
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25.11.2015
Consent of a member of the Board / executive director 05.11.2015 (TIF)
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25.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
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25.11.2015
Power of attorney, act of empowerment 05.11.2015 (TIF)
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25.11.2015
Protocols/decisions of a company/organisation 05.11.2015 (TIF)
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17.11.2015
Application 23.10.2015 (TIF)
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17.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (TIF)
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11.05.2015
2014 Annual report (full) (HTML)
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29.05.2014
Registration certificates 15.05.2014 (TIF)
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20.05.2014
2013 Annual report (full) (HTML)
18.03.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
18.03.2014
Application 12.02.2014 (TIF)
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18.03.2014
Articles of Association 12.02.2014 (TIF)
18.03.2014
Confirmation or consent to legal address 12.02.2014 (TIF)
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18.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
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18.03.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2014 (TIF)
18.03.2014
Power of attorney, act of empowerment 20.02.2014 (TIF)
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18.03.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
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18.03.2014
Registration certificates 28.02.2013 (TIF)
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18.03.2014
Shareholders’ register 12.02.2014 (TIF)
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12.03.2013
Announcement regarding the legal address 05.02.2013 (TIF)
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12.03.2013
Application 25.02.2013 (TIF)
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12.03.2013
Articles of Association 05.02.2013 (TIF)
12.03.2013
Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF)
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12.03.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
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12.03.2013
Consent of a member of the Board / executive director 05.02.2013 (TIF)
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12.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
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12.03.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2011 (TIF)
12.03.2013
Memorandum of Association 05.02.2013 (TIF)
12.03.2013
Power of attorney, act of empowerment 05.03.2012 (TIF)
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12.03.2013
Registration certificates 28.02.2013 (TIF)
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